CHARLES W. FAIRCHILDS - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	Charles W. Fairchilds, 65(3). Mr. Fairchilds was President of Allied Ready Mix Company in Waynesboro, VA from 1987 until his retirement in January 2009. ... (1) Mr. Fairchilds joined the Board of Directors in January 2013 and therefore did not receive fees for 2012.
2014-03-21	Charles W. Fairchilds, 66, Mr. Fairchilds was President of Allied Ready Mix Company ... He served as Chairman of the Audit Committee of Community. ... Committee membership table shows he serves on Audit Committee and Legal Oversight Committee. ... Director Compensation table shows total $44,945.
2015-03-23	Charles W. Fairchilds, 67, Mr. Fairchilds was President of Allied Ready Mix Company... Mr. Fairchilds owns, directly or indirectly, 6,957 shares of City Holding Company common stock. 2014 Director Compensation: Charles W. Fairchilds Fees Earned or Paid in Cash $29,000, Stock Awards $24,983, Total $53,983.
2016-03-23	Charles W. Fairchilds, 68, was President of Allied Ready Mix Company in Waynesboro, VA from 1987 until his retirement in January 2009... The Governance Committee believes that due to his education and professional experiences, Mr. Fairchilds will bring strong leadership, management, finance and accounting skills to the Company’s Board... 2015 DIRECTOR COMPENSATION... Charles W. Fairchilds Fees Earned or Paid in Cash: 28,000; Stock Awards: 24,983; Total: 52,983.
2017-03-20	Charles W. Fairchilds, 69, was President of Allied Ready Mix Company ... The Governance Committee believes that due to his education and professional experiences, Mr. Fairchilds brings strong leadership, management, finance and accounting skills to the Company’s Board. ... The following table sets forth the membership of such committees ... Charles W. Fairchilds: Executive Committee, Audit Committee. ... 2016 DIRECTOR COMPENSATION ... Charles W. Fairchilds: Fees Earned or Paid in Cash $36,500, Stock Awards $29,963, Total $66,463.
2018-04-02	Charles W. Fairchilds, 70, was President of Allied Ready Mix Company ... Mr. Fairchilds owns, directly or indirectly, 8,547 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Audit Committee. ... 2017 director compensation: Charles W. Fairchilds total $67,449.
2019-03-19	Charles W. Fairchilds, 71, was President of Allied Ready Mix Company ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... Charles W. Fairchilds ... Executive Committee, Audit Committee ... 2018 DIRECTOR COMPENSATION ... Charles W. Fairchilds ... Fees Earned or Paid in Cash ($): 39,500 ... Stock Awards ($): 29,997 ... Total ($): 69,497
2020-03-16	Charles W. Fairchilds, 72, was President of Allied Ready Mix Company in Waynesboro, VA from 1987 until his retirement in January 2009. Mr. Fairchilds previously served on the Board of Directors of Community Bank (“Community”), Staunton, VA, beginning in 1996 until its merger with City Holding Company in January 2013. The Governance Committee believes that due to his education and professional experiences, Mr. Fairchilds brings strong leadership, management, finance and accounting skills to the Company’s Board. 2019 Director Compensation: Fees Earned or Paid in Cash: $38,250; Stock Awards: $29,965; Total: $68,215.
2021-03-29	Charles W. Fairchilds, 73, has served as a director since 2013. ... Mr. Fairchilds owns, directly or indirectly, 9,777 shares of City Holding Company common stock.
2022-03-14	Charles W. Fairchilds, 74, has served as a director since 2013... The Governance Committee believes that with his education and professional experiences, Mr. Fairchilds brings strong leadership, management, finance and accounting skills to the Company’s Board... Mr. Fairchilds owns, directly or indirectly, 10,146 shares of City Holding Company common stock.
2023-03-27	Charles W. Fairchilds, 75, has served as a director since 2013. ... 2022 DIRECTOR COMPENSATION: Charles W. Fairchilds Fees Earned or Paid in Cash $47,000, Stock Awards $29,944, Total $76,944.
2024-03-25	Charles W. Fairchilds, 76, has served as a director since 2013. ... Mr. Fairchilds owns, directly or indirectly, 10,188 shares of City Holding Company common stock. ... For 2023, non-employee directors of the Company received fees as follows: ... Charles W. Fairchilds: Fees Earned or Paid in Cash $47,750, Stock Awards $31,978, Total $79,728.